UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14A-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. )
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Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to 240.14a-12 | |
| Diebold Nixdorf, Incorporated | ||
| (Name of Registrant as Specified In Its Charter) | ||
| (Name of Person(s) Filing Proxy Statement) | ||
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| You invested in DIEBOLD NIXDORF, INCORPORATED and it’s time to vote! |
| You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 30, 2021. |
| Get informed before you vote |
| View the Annual Report and Notice & Proxy Statement online OR you can receive a free paper copy of voting material(s) by requesting prior to April 16, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on the
reverse side to vote these important matters.
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Voting Items
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Board
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| 1. |
Election of Directors | |||||
| Nominees: | ||||||
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1a. |
Arthur F. Anton |
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For | |||
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1b. |
Bruce H. Besanko |
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For | |||
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1c. |
Reynolds C. Bish |
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For | |||
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1d. |
Ellen M. Costello |
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For | |||
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1e. |
Phillip R. Cox |
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For | |||
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1f. |
Dr. Alexander Dibelius |
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For | |||
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1g. |
Matthew Goldfarb |
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For | |||
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1h. |
Gary G. Greenfield |
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For | |||
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1i. |
Gerrard B. Schmid |
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For | |||
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1j. |
Kent M. Stahl |
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For | |||
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1k. |
Lauren C. States |
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For | |||
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2. |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021 |
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For | |||
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3. |
To approve, on an advisory basis, named executive officer compensation |
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For | |||
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4. |
To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
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For | |||
| NOTE: The Common Shares represented by this proxy will be voted by the Proxy Committee, as recommended by the Board of Directors, unless otherwise specified. |
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